China Fake Deals
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Amazon Shuts 3,000 Online Stores Backed by 600 Chinese Brands to Fight Fake Reviews: Report
Amazon has reportedly cracked down on 600 Chinese brands on its platform. The world's largest e-commerce company reportedly said on Friday that it had closed about 3,000 merchant accounts that were backed by these brands.
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India, China Work Together On Fake Notes, Sharing Terror Information
India and China will soon set up two joint working groups to deal with the Fake Indian Currency Notes (FICN) and a round-the-clock hotline to exchange information related to terror and organised crimes.
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China Finds $10 Billion in Fake Trade Deals
China has uncovered fake trade deals worth nearly $10 billion, the country's foreign exchange regulator said on Thursday, following an investigation aimed at illegal cross-border capital flows.
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Strong China January trade data sparks cheers, doubts
Analysts who had expected the long Lunar New Year holiday to drag on January's trade warned that the figures may be inflated by fake trade transactions, where traders forge deals to sneak cash into the country past capital controls.
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Indian embassy releases advisory on fake Chinese firms
Alarmed by increasing incidents of Indian firms being cheated by their Chinese counterparts, the Indian embassy in Beijing has put out an advisory warning traders from entering into any financial dealings, without doing due diligence first.
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Amazon Shuts 3,000 Online Stores Backed by 600 Chinese Brands to Fight Fake Reviews: Report
Amazon has reportedly cracked down on 600 Chinese brands on its platform. The world's largest e-commerce company reportedly said on Friday that it had closed about 3,000 merchant accounts that were backed by these brands.
-
India, China Work Together On Fake Notes, Sharing Terror Information
India and China will soon set up two joint working groups to deal with the Fake Indian Currency Notes (FICN) and a round-the-clock hotline to exchange information related to terror and organised crimes.
-
China Finds $10 Billion in Fake Trade Deals
China has uncovered fake trade deals worth nearly $10 billion, the country's foreign exchange regulator said on Thursday, following an investigation aimed at illegal cross-border capital flows.
-
Strong China January trade data sparks cheers, doubts
Analysts who had expected the long Lunar New Year holiday to drag on January's trade warned that the figures may be inflated by fake trade transactions, where traders forge deals to sneak cash into the country past capital controls.
-
Indian embassy releases advisory on fake Chinese firms
Alarmed by increasing incidents of Indian firms being cheated by their Chinese counterparts, the Indian embassy in Beijing has put out an advisory warning traders from entering into any financial dealings, without doing due diligence first.
